It Is Time for Anti-Bribery: Financial Institutions Set the New Strategic “Roadmap” to Mitigate Illicit Practices and Corruption in the Market

It Is Time for Anti-Bribery: Financial Institutions Set the New Strategic “Roadmap” to Mitigate Illicit Practices and Corruption in the Market

The financial sector is characterized by complexity due to the management of a large volume of transactions, which can lead to the difficulty of considering, identifying, and monitoring them. The lack of mechanisms in monitoring and control transactions can contribute to the development of illegal p...

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Bibliographic Details
Main Authors: Konstantina Ragazou, Ioannis Passas, Alexandros Garefalakis
Format: Article
Language:English
Published: MDPI AG 2022-11-01
Series:Administrative Sciences
Subjects:
anti-corruption strategy
financial institutions
management
governance
human resource
Online Access:https://www.mdpi.com/2076-3387/12/4/166

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